Statements: BelKazTrans Ukraine

Canonical ID: NK-6EGnXTZMMAf8fSa5PH7McD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBud. 3, Korpus A, vul. Leiptsyzka, 01015 Kyivengus_ofac_sdnofac-32614
Organization:addressEntityaddr-1009a56bbd6043251545cb061f5d5b13ca14c13cengus_ofac_sdnofac-32614
Organization:aliasTovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukrainaengus_ofac_sdnofac-32614
Organization:aliasBelkaztrans Ukraine LLCengus_ofac_sdnofac-32614
Organization:aliasBelkaztrans Ukraina TOVengus_ofac_sdnofac-32614
Organization:countryuaengus_ofac_sdnofac-32614
Organization:id8a318275b0c3a406cc0a8a639dca25121e3ee446engus_ofac_sdnofac-32614
Organization:idNumber41909645engus_ofac_sdnofac-32614
Organization:incorporationDate2018engus_ofac_sdnofac-32614
Organization:nameБелКазТранс Украинаrusus_ofac_sdnofac-32614
Organization:nameBelKazTrans Ukraineengus_ofac_sdnofac-32614
Organization:programIdUS-BRUSengus_ofac_sdnofac-32614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32614engus_ofac_sdnofac-32614
Organization:taxNumber419096426535engus_ofac_sdnofac-32614
Organization:topicssanctionengus_ofac_sdnofac-32614
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